ACAMS Training: Free Webinars

Integrating KYC into the Digital Age and Enterprise-wide Transformation Strategy

Sponsored by

When:March 7, 2017

Time:12:00 PM – 1:00 PM ET

Level:All

Increased regulatory requirements and scrutiny, as well as heightened customer expectations and operational challenges are driving financial institutions to transform their KYC processes enterprise-wide. Join industry experts as they discuss best practices to drive digital transformation and global automation of KYC across lines of business, jurisdictions and products, as well as what role robotics plays in building efficiency and auditability. Enterprise-wide transformation strategies provided during this webinar will also provide practices to ensure compliance with KYC and due diligence regulations, customer centricity and operational efficiency.

Learning Objectives

Understanding the role of robotics in enterprise-wide KYC, remediation and onboarding transformation strategies